Category: Crypto Investment Scams
April 7, 2022
Crypto Pro Expert fails in its attempt to lure investors; withdrawing from cryptoproexpert.com is impossible. And that’s why CONSON had to step in and issue a warning regarding the platform.… Continue reading "Crypto Pro Expert Review: A red Alert from CONSOB"
March 3, 2022
Trading-Cap is a ruthless crypto exchange and trading platform waiting to pounce on investors. The platform has already hit the headlines for hacking its users’ wallets. And this has led… Continue reading "Trading-Cap Review: Another Unregulated Platform"
March 2, 2022
Crypfxoption is a clone, and the results of investing with it are devastating. Over the past few months, hundreds of investors have failed to withdraw from the platform. However, there… Continue reading "Crypfxoption Review: A False CFTC Regulated Platform"
January 19, 2022
Expertfxbitmining is another Crypto investment scam targeting naïve investors. We will be exposing the platform’s inadequacy for all to see. Those who have invested with Expert FX Bit Mining are… Continue reading "Expertfxbitmining Review: Another Crypto FCA-Blacklisted Platform"
January 4, 2022
Hitradex is one of the biggest Crypto investment scams of the year. Hundreds have lost funds with hitradex.com. It’s an offshore-based crypto investment platform up to no good. We believe… Continue reading "Hitradex Review: A High-Risk Crypto Trading Platform"
October 26, 2021
Bitwaxtrade (Bitwaxtrade.net) is already listed as a high-risk crypto investment platform by the BCSC. However, after months of investigating the platform, the regulator has found it wanting. We, too, have… Continue reading "Bitwaxtrade Review: A BCSC Alert Warning"
June 2, 2021
Myassetinvestment claims to be using Digital payments to make profits. How they do so remains a mystery as they fail to share that information. The website itself is full of… Continue reading "Myassetinvestment Review: Beware of this Crypto Scam"
June 2, 2021
A platform with a poor name, ActumCrypto, has already lost it when it comes to incentives. The platform claims to offer free Dogecoin every five minutes. To top it all,… Continue reading "ActumCrypto Review: A Bogus Crypto Investment"
June 1, 2021
According to Nwave-Group, innovation brings the greatest dividends in Crypto investment. Although this may be true, it doesn’t apply to the platform. The Russian-built crypto investment platform has the potential… Continue reading "Nwave-Group Review: A Russian Crypto Scam"
June 1, 2021
A cloned investment website is what CrypTime is all about. The platform used to go by the same name but with a different domain. A few years back, Cryp Time… Continue reading "CrypTime Review: A Repeat Crypto Investment Scam"
May 30, 2021
Another intriguing crypto investment scam, Global Mining Ltd, claims to have it all. Judging by their investment plans, the platform wants to rip off investors. After receiving word of their… Continue reading "Global Mining Ltd Review: A Scary Crypto Scam"
May 30, 2021
BTC Mining Base is a complex crypto investment platform with red flags all over. The platform is unclear on what exactly they bring to the table. Our investigations have revealed… Continue reading "BTC Mining Base Review: Beware of this Platform"
May 24, 2021
Axelery Trading is a clone website formally under the name autoloadedoptions. When you click on their about us page, you find the whole truth. The people behind this just took… Continue reading "Axelery Trading Review: Avoid this Investment Option"
May 24, 2021
A platform with poor ratings, Bitshark.io is why you need to invest in proper crypto trading tools. Bitshark.io has, over the past few months, faced a backlash from members. Those… Continue reading "Bitshark.io Review: A Crude Crypto Scam"
May 24, 2021
Capital Trade Hub is making the bold promise of making consistent ROIs. We admire their belief but having consistent ROIs is not plausible. Various reasons make it nearly impossible to… Continue reading "Capital Trade Hub Review: A Dangerous Crypto Scam"
May 23, 2021
DigitalFXWorld is one of those exciting platforms claiming to have it all. By having an appealing website, the platform claims to be the best in terms of investment. You get… Continue reading "DigitalFXWorld Review: A Crypto Investment Scam"